Company Information

CIN
Status
Date of Incorporation
01 July 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 August 2018
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Krishna Sah
Krishna Sah
Director/Designated Partner
over 2 years ago
Kalpanath Pandey
Kalpanath Pandey
Director/Designated Partner
over 2 years ago

Documents

Form INC-28-06042019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-30032019
Form MGT-14-30112018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30112018
Optional Attachment-(1)-30112018
Form MGT-7-14092018_signed
Form AOC-4-13092018_signed
List of share holders, debenture holders;-11092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092018
Directors report as per section 134(3)-10092018
Form MGT-7-12102017_signed
Form AOC-4-12102017_signed
List of share holders, debenture holders;-09102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102017
Directors report as per section 134(3)-06102017
Form MGT-14-19042017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170419
Altered memorandum of association-14042017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14042017
Form AOC-4-23112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112016
Directors report as per section 134(3)-21112016
List of share holders, debenture holders;-09112016
Form MGT-7-09112016_signed
Directors report as per section 134(3)-31052016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31052016
Form AOC-4-31052016_signed
Form MGT-7-291115.OCT
Form MGT-14-260915.OCT
Copy of resolution-260915.PDF